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The Duracell Company

Company Details

Name: The Duracell Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 29 Jul 2016 (8 years ago)
Identification Number: 001665501
Place of Formation: DELAWARE
Principal Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA
Purpose: HOLDING COMPANY
NAICS: 551112 - Offices of Other Holding Companies

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

VP AND CFO

Name Role Address
DANIEL MOLLOY VP AND CFO 1209 ORANGE STREET WILMINGTON, DE 19801 US

VICE PRESIDENT &CHIEF TECHNOLOGY OFFICER

Name Role Address
LIBEN HAILU VICE PRESIDENT &CHIEF TECHNOLOGY OFFICER 1209 ORANGE STREET WILMINGTON, DE 19801 US

ASSISTANT SECRETARY

Name Role Address
DESISLAVA AVRAMOVA ASSISTANT SECRETARY 1209 ORANGE STREET WILMINGTON, DE 19801 US
LEO WHITE ASSISTANT SECRETARY 1209 ORANGE STREET WILMINGTON, DE 19801 US

VP, SECRETARY AND GENERAL COUNSEL

Name Role Address
GARY HOOD VP, SECRETARY AND GENERAL COUNSEL 1209 ORANGE STREET WILMINGTON, DE 19801 US

PRESIDENT, CEO &CHAIRMAN

Name Role Address
THOMAS LACHMAN PRESIDENT, CEO &CHAIRMAN 1209 ORANGE STREET WILMINGTON, DE 19801 US

DIRECTOR

Name Role Address
ANGELO PANTALEO DIRECTOR 1209 ORANGE STREET WILMINGTON, DE 19801 US
THOMAS LACHMAN DIRECTOR 1209 ORANGE STREET WILMINGTON, DE 19801 USA
GREG ABEL DIRECTOR 1209 ORANGE STREET WILMINGTON, DE 19801 US
LIBEN HAILU DIRECTOR 1209 ORANGE STREET WILMINGTON, DE 19801 US
DANIEL MOLLOY DIRECTOR 1209 ORANGE STREET WILMINGTON, DE 19801 US
PHILLIP DAVID ROSENBAUM DIRECTOR 1209 ORANGE STREET WILMINGTON, DE 19801 US

Filings

Number Name File Date
202456025510 Annual Report 2024-06-18
202336666800 Annual Report 2023-06-08
202215095400 Annual Report 2022-04-19
202191895560 Annual Report 2021-02-18
202034751510 Annual Report 2020-02-20
201985034530 Annual Report 2019-01-23
201856771380 Annual Report 2018-01-25
201733644710 Annual Report 2017-02-06
201602722680 Application for Certificate of Authority 2016-07-29

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State